RABANI LTD
65 BEDFORD STREET SOUTH, LEICESTER LE1 3JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13050212
- Last Updated: 01 Mar 2024
Company Profile
RABANI LTD was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in LEICESTER. RABANI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other knitted and crocheted apparel. This Private Limited Company has been operating for 4 years 2 months and 23 days.
| Name | RABANI LTD |
|---|---|
| Company number | 13050212 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 BEDFORD STREET SOUTH LEICESTER LE1 3JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Margita Petova Nationality: Slovak |
Dates: Monday, September 5, 2022 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Haider Ali Nationality: Pakistani |
Dates: Monday, September 5, 2022 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Haider Ali Nationality: Pakistani |
Dates: Friday, August 5, 2022 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Haider Ali Nationality: Pakistani |
Dates: Thursday, July 7, 2022 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Tariq Chaudhry Iqbal Nationality: Spanish |
Dates: Thursday, July 7, 2022 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Tariq Chaudhary Iqbal Nationality: Spanish |
Dates: Wednesday, July 6, 2022 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haider Ali Nationality: Pakistani |
Dates: Friday, June 25, 2021 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mrs Margita Petova Nationality: Slovak |
Dates: Sunday, December 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Bila Nationality: Slovak |
Dates: Monday, November 30, 2020 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RABANI LTD.
Previous Names
| Name | Change Date |
|---|---|
| RABANI LTD | 30 Nov 2020 |